DOSSIERS / AMINA BOUABID
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Sole trader dossier

AMINA BOUABID

FRANCE · SOLE TRADER · INCORPORATED 1996-04-15
KYBE ID: FR-404876245 · 404876245 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMINA BOUABID
fr_inpi
404876245
fr_inpi
dissolved
fr_inpi
1996-04-15
fr_inpi
1996-06-25
fr_inpi
14 AV PAUL APPELL, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDERAOUF BAHRIdissolvedANTOINE BONFILSactiveANTOINE FRANCOIS JEAN-MARIE VALTONdissolvedBLANDINE JEANNETTE KASSIdissolvedCHANTAL MARIE YOLANDE GONZALES DE LINARESdissolvedCHARLES YARENDJIdissolvedCIRE CAMARAactiveCLAUDE BRISSEAUactiveFAWZI LOUNASdissolvedFRANCOIS PAJOTdissolvedHAMZA GUISSIdissolvedLOVELY ASHEMA NOEMIE LUTUMBAactiveMAMADOU DOLOdissolvedMOHAMED LAMINE BERKANEdissolvedNATHALIE GUERINactive[ND]dissolved[ND]active[ND]active[ND]dissolvedNICOLAS SEREROdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off